DOSSIERS / HELIMA BESITZ UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

HELIMA Besitz UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB26859 · R1608_HRB26859 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
HELIMA Besitz UG (haftungsbeschränkt)
de
R1608_HRB26859
de
active
de
Am Deckershäuschen 62, 42111 Wuppertal.
de

Connections

11 links
Shared operator — likely the same administrator
HELIMA Trading GmbHShared officer / director · 6 share thisGHC GmbH German Horse CenterShared officer / director · 6 share thisGHC GmbH German Horse CenterShared officer / director · 6 share thisArnold Schnell Rohrleitungsbau GmbHShared officer / director · 6 share thisLingemann Maschinenbau GmbHShared officer / director · 8 share thisHELIMA GmbHShared officer / director · 8 share thisConergy SolarModule Verwaltungs GmbHShared officer / director · 8 share thisSchmitt + Wagner Apparatebau Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisHTT energy GmbHShared officer / director · 8 share thisAstronergy Solarmodule GmbHShared officer / director · 8 share thisHTT energy systems GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
Patrik Doctor FahlenbachAuthorized representative—Germany registry
Sabine Michaela DeckerAuthorized representative—Germany registry
Stephan Kreutzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Sven Klaus Starkemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Tobias Rainermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Patrik Doctor Fahlenbachofficer—Germany registry
Sabine Michaela Deckerofficer—Germany registry
Sven Klaus Starkeofficer—Germany registry
Tobias Rainerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELIMA Besitz UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100